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FIRST ON PENN 209 LLC

Company Details

Entity Name: FIRST ON PENN 209 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 May 2013 (12 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 17 Apr 2020 (5 years ago)
Document Number: L13000073114
FEI/EIN Number 46-2809239
Address: 950 PENNSYLVANIA AVE, B5, MIAMI BEACH, FL 33139
Mail Address: C/O SERMONETA GROUP, 1370 WASHINGTON AVE 302, SUITE 302, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CECCHINI, FRANCESCO Agent 227 9th Street, MIAMI BEACH, FL 33139

Managing Member

Name Role Address
ZARDI, SIMONA Managing Member 950 PENNSYLVANIA AVE, APT B5 MIAMI BEACH, FL 33139
FORNI, SUSANNA Managing Member 950 PENNSYLVANIA AVE, APT B5 MIAMI BEACH, FL 33139

Manager

Name Role Address
SERMONETA, ALBERTO Manager C/O SERMONETA GROUP, 1370 WASHINGTON AVE 302 SUITE 302 MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-24 950 PENNSYLVANIA AVE, B5, MIAMI BEACH, FL 33139 No data
CHANGE OF PRINCIPAL ADDRESS 2020-11-23 950 PENNSYLVANIA AVE, B5, MIAMI BEACH, FL 33139 No data
LC STMNT OF AUTHORITY 2020-04-17 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-08 227 9th Street, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT NAME CHANGED 2018-01-10 CECCHINI, FRANCESCO No data
LC AMENDMENT 2014-01-21 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-14
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-09
AMENDED ANNUAL REPORT 2020-11-23
CORLCAUTH 2020-04-17
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-10

Date of last update: 22 Jan 2025

Sources: Florida Department of State